3RD WAVE MEDIA LTD.

3RD WAVE MEDIA LTD. is an active private limited company, incorporated on 12 July 2011. The nature of the business includes Retail sale via mail order houses or via Internet and three other classifications. The company's registered office is on Swaledale Road, Warminster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. 3RD WAVE MEDIA LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07701547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 166 SWALEDALE ROAD
Post TownWARMINSTER
CountryENGLAND
PostcodeBA12 8FJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
58290 - Other software publishing
62012 - Business and domestic software development
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
3RD WAVE MEDIA LTD.

Directors

(The company's officers)
MR THOMAS DAMIEN RILEY
(~44 year old British national)
6 COSSHAM ROAD, BRISTOL, BS5 8DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2011
MRS XIAOYING RILEY
(~43 year old Chinese national)
6 COSSHAM ROAD, BRISTOL, BS5 8DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2011

Shareholders

(Persons of Significant Control)
Mrs Xiaoying Riley
(~43 year old Chinese national)
66, Swaledale Road, Warminster, BA12 8FJ, England
  • Owns between 75% and 100% of the shares.
Notified on 12/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3RD WAVE MEDIA LTD.: Maps

Maps show the location of the postcode of the registered office, BA12 8FJ.

Map of 3RD WAVE MEDIA LTD. at local scale
Map of 3RD WAVE MEDIA LTD. at local scale
Map of 3RD WAVE MEDIA LTD. at district scale
Map of 3RD WAVE MEDIA LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA12 8FJ

Other companies with registered offices in BA12 8FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)